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ALTERRA CORPORATE CAPITAL 2 LIMITED - 20, Fenchurch Street, London, EC3M 3AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03703210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Fenchurch Street
- London
- EC3M 3AZ 20, Fenchurch Street, London, EC3M 3AZ UK
Management
- Geschäftsführung
- LINE, Nicholas James Stephen
- STOVIN, William David
- Prokuristen
- TEESDALE, Lara Simone
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1999
- Alter der Firma 1999-01-28 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Alterra Capital Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAX CORPORATE CAPITAL 2 LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2021-03-11
- Letzte Einreichung: 2020-01-28
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ALTERRA CORPORATE CAPITAL 2 LIMITED Firmenbeschreibung
- ALTERRA CORPORATE CAPITAL 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03703210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1999 registriert. ALTERRA CORPORATE CAPITAL 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAX CORPORATE CAPITAL 2 LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern ALTERRA CORPORATE CAPITAL 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alterra Corporate Capital 2 Limited - 20, Fenchurch Street, London, EC3M 3AZ, Grossbritannien
- 1999-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-22) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-01-30) - CS01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-03) - CH01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
-
change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
change-person-director-company-with-change-date (2015-01-14) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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accounts-with-made-up-date (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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termination-director-company-with-name (2013-06-06) - TM01
-
appoint-person-director-company-with-name (2013-06-12) - AP01
-
termination-director-company-with-name (2013-07-03) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
-
accounts-with-made-up-date (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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miscellaneous (2013-10-14) - MISC
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auditors-resignation-company (2013-10-17) - AUD
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termination-secretary-company-with-name (2013-10-02) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
accounts-with-made-up-date (2012-09-03) - AA
-
termination-director-company-with-name (2012-03-13) - TM01
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legacy (2012-10-04) - MG04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-02) - CH01
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legacy (2011-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-secretary-company-with-change-date (2011-06-02) - CH03
-
change-person-director-company-with-change-date (2011-06-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
-
accounts-with-made-up-date (2011-08-10) - AA
-
change-person-director-company-with-change-date (2011-09-26) - CH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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legacy (2011-12-14) - MG01
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termination-director-company-with-name (2011-07-26) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-made-up-date (2010-05-14) - AA
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change-of-name-notice (2010-05-14) - CONNOT
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certificate-change-of-name-company (2010-05-14) - CERTNM
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legacy (2010-05-25) - MG01
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legacy (2010-06-08) - MG01
-
legacy (2010-12-31) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 287
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legacy (2009-01-30) - 363a
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resolution (2009-03-05) - RESOLUTIONS
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memorandum-articles (2009-03-05) - MEM/ARTS
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legacy (2009-03-11) - 122
-
legacy (2009-04-07) - 395
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termination-director-company-with-name (2009-11-24) - TM01
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accounts-with-made-up-date (2009-06-04) - AA
-
appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-12-17) - MG01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-02-13) - 363a
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accounts-with-made-up-date (2008-06-19) - AA
-
legacy (2008-07-02) - 288b
-
legacy (2008-10-28) - 288a
-
legacy (2008-11-13) - 403a
-
legacy (2008-12-19) - 395
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certificate-change-of-name-company (2008-11-21) - CERTNM
-
legacy (2008-12-02) - 288a
-
legacy (2008-12-02) - 288b
-
legacy (2008-11-14) - 395
keyboard_arrow_right 2007
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miscellaneous (2007-01-30) - MISC
-
legacy (2007-01-30) - 288b
-
legacy (2007-01-31) - 287
-
legacy (2007-01-31) - 363a
-
legacy (2007-02-27) - 395
-
legacy (2007-02-28) - 288b
-
legacy (2007-02-28) - 288a
-
memorandum-articles (2007-03-16) - MEM/ARTS
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resolution (2007-04-26) - RESOLUTIONS
-
memorandum-articles (2007-05-08) - MEM/ARTS
-
legacy (2007-07-04) - 288a
-
legacy (2007-07-04) - 288b
-
accounts-with-made-up-date (2007-07-18) - AA
-
legacy (2007-10-04) - 288c
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certificate-change-of-name-company (2007-04-25) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 287
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legacy (2006-09-26) - 287
-
legacy (2006-02-14) - 363a
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accounts-with-made-up-date (2006-11-05) - AA
-
legacy (2006-01-18) - 288b
-
legacy (2006-01-20) - 395
-
legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-12) - 288b
-
legacy (2005-02-08) - 363s
-
legacy (2005-04-12) - 288a
-
legacy (2005-04-14) - 288a
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accounts-with-made-up-date (2005-08-05) - AA
-
legacy (2005-12-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 288b
-
legacy (2004-01-20) - 395
-
legacy (2004-02-13) - 288b
-
legacy (2004-02-19) - 288b
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accounts-with-made-up-date (2004-08-18) - AA
-
legacy (2004-03-22) - 288a
-
legacy (2004-03-30) - 288a
-
legacy (2004-07-06) - 288a
-
legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 288a
-
legacy (2003-10-18) - 288a
-
legacy (2003-08-27) - 288b
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accounts-with-made-up-date (2003-07-31) - AA
-
legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 363s
-
legacy (2002-03-05) - 395
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accounts-with-made-up-date (2002-11-04) - AA
-
legacy (2002-11-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 395
-
legacy (2001-04-18) - 287
-
legacy (2001-02-28) - 363s
-
legacy (2001-04-19) - 395
-
legacy (2001-02-22) - 395
-
legacy (2001-06-13) - 395
-
legacy (2001-06-27) - 288b
-
legacy (2001-12-04) - 288b
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accounts-with-made-up-date (2001-05-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 395
-
legacy (2000-01-21) - 395
-
legacy (2000-02-23) - 363s
-
legacy (2000-03-16) - 395
-
legacy (2000-05-18) - 395
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accounts-with-made-up-date (2000-06-14) - AA
-
legacy (2000-06-22) - 395
-
legacy (2000-03-23) - 288b
-
legacy (2000-07-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-15) - 123
-
legacy (1999-06-14) - 225
-
legacy (1999-06-14) - 288a
-
legacy (1999-04-27) - 288a
-
legacy (1999-04-22) - 288a
-
legacy (1999-04-22) - 287
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certificate-change-of-name-company (1999-04-20) - CERTNM
-
legacy (1999-02-11) - 288b
-
legacy (1999-04-13) - 288a
-
legacy (1999-02-11) - 288a
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certificate-change-of-name-company (1999-02-02) - CERTNM
-
legacy (1999-02-02) - 288c
-
legacy (1999-06-15) - 288a
-
legacy (1999-04-13) - 288b
-
resolution (1999-12-10) - RESOLUTIONS
-
legacy (1999-07-05) - 288a
-
legacy (1999-09-10) - 288b
-
legacy (1999-09-10) - 288a
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-11) - 395
-
legacy (1999-12-10) - 122
-
legacy (1999-12-10) - 88(2)R
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legacy (1999-12-10) - 288a
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memorandum-articles (1999-12-10) - MEM/ARTS
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incorporation-company (1999-01-28) - NEWINC